Wednesday May 20, 2015 11:00 AM - 12:30 PM EDT
From Advisory Institute
KPMG Advisory Institute
If you do not already have a KPMG Institutes account you must first create an account to register for this event.
This live webcast has also been converted to a CPE-eligible self-study and is available for a nominal fee through KPMG Learning. This self-study is also mobile-compatible. If you did not attend the live webcast, but are interested in earning CPE credit for participating in this webcast, visit www.kpmglearning.com and search for the course by name or topic.
An effective system of internal control is a cornerstone of an entity’s compliance program. Entities consequently are tasked with creating and maintaining an internal control regime that is both reasonably designed and operated effectively.
One challenge in process-level ABC-related control design is answering the following questions: What are the relevant fundamental control design criteria and how are they best applied in creating or enhancing process-level controls that address ABC risks?
This Webcast will feature the following topics and more:
This is the third Webcast in our 2015 program series on anti-bribery and corruption issues.
Anti-Bribery and Corruption Webcast Series Schedule
Managing Distributor and Other Third-Party Relationships to Combat Bribery and Corruption
Three critical considerations when measuring FCPA program effectiveness
Evaluating Process Level Controls in Your Anti-Bribery and Corruption Program
Bribery and Corruption Issues in Brazil
Using FCPA Data Analytics to Find Bad Actors – How to Catch Telltale Data Discrepancies
What’s Trending in Training – FCPA Compliance Must Haves